ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Payment Card Solutions (UK) Limited

Payment Card Solutions (UK) Limited is an active company incorporated on 20 September 2006 with the registered office located in London, Greater London. Payment Card Solutions (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05941947
Private limited company
Age
19 years
Incorporated 20 September 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12-18 Grosvenor Gardens
London
SW1W 0DH
England
Address changed on 2 Jul 2025 (3 months ago)
Previous address was 21-24 Millbank Tower London SW1P 4QP England
Telephone
02031373420
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Consultant • British • Lives in England • Born in Jul 1973
Director • Financial Services Professional • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Nov 1983
Director • Chief Technical Officer • British • Lives in England • Born in Dec 1970
Director • Group Deputy General Counsel • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Iken Bootstrap Ltd
Robert William Anderson is a mutual person.
Active
Payment Card Solutions Group Limited
Thomas Michael Richard Jennings is a mutual person.
Active
Swicap Limited
Paul John Swinton is a mutual person.
Active
BC Group Europe Ltd
Olivier Simon Hensby is a mutual person.
Active
WCHA Investments Ltd
Robert William Anderson is a mutual person.
Active
Brands
B4B Payments
B4B Payments is a financial technology company that offers Banking as a Service (BaaS) solutions, allowing businesses to issue prepaid cards and manage their spending.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£85.83M
Increased by £32.15M (+60%)
Turnover
£18.48M
Increased by £10.72M (+138%)
Employees
88
Increased by 39 (+80%)
Total Assets
£93.64M
Increased by £36.67M (+64%)
Total Liabilities
-£86.53M
Increased by £31.66M (+58%)
Net Assets
£7.11M
Increased by £5.01M (+239%)
Debt Ratio (%)
92%
Decreased by 3.91% (-4%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 24 Sep 2025
Mr Thomas Michael Richard Jennings Details Changed
1 Month Ago on 1 Sep 2025
Ms Disha Gulati Appointed
1 Month Ago on 11 Aug 2025
Paul John Swinton Resigned
1 Month Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Inspection Address Changed
3 Months Ago on 2 Jul 2025
Robert William Anderson Resigned
7 Months Ago on 28 Feb 2025
Registered Address Changed
9 Months Ago on 10 Dec 2024
Mr Olivier Simon Hensby Details Changed
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Get Credit Report
Discover Payment Card Solutions (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Olivier Simon Hensby on 27 August 2024
Submitted on 3 Oct 2025
Director's details changed for Mr Thomas Michael Richard Jennings on 1 September 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Paul John Swinton as a secretary on 11 August 2025
Submitted on 13 Aug 2025
Appointment of Ms Disha Gulati as a secretary on 11 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 9 Jul 2025
Register inspection address has been changed from 21-24 Millbank Tower London SW1P 4QP England to 4th Floor 12-18 Grosvenor Gardens London SW1W 0DH
Submitted on 2 Jul 2025
Termination of appointment of Robert William Anderson as a director on 28 February 2025
Submitted on 6 Mar 2025
Registered office address changed from 21-24 Millbank London SW1P 4QP England to 12-18 Grosvenor Gardens London SW1W 0DH on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 1 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year